French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PHILIPPE 1952-08-21 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10406338 388397416 @Company
@Persons
@UBO
@INPI
BOYE Jacques Paul Philippe Victor Marie-Joseph
DoB: 1952-01-01
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Impasse des Agathéas 34200 Sète France yes
@Cadastre
@Geotag
10407842 388397721 @Company
@Persons
@UBO
@INPI
BOYE Jacques Paul Philippe Victor Marie-Joseph
DoB: 1952-01-01
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Impasse des Agathéas 34200 Sète France
10529227 750311383 @Company
@Persons
@UBO
@INPI
HAUMONT Jean-Philippe
DoB: 1952-08-07
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 impasse des Tilleuls 88100 Sainte-Marguerite FRANCE
11491201 304764459 @Company
@Persons
@UBO
@INPI
FAUPIN Philippe
DoB: 1952-11-08
PoB: BEAUNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RESIDENCE SAINT JACQUES BEAUNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508171 503158339 @Company
@Persons
@UBO
@INPI
FAUPIN Philippe
DoB: 1952-11-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Vignolles 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11508172 503158339 @Company
@Persons
@UBO
@INPI
FAUPIN Philippe
DoB: 1952-11-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Vignolles 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11511328 412647406 @Company
@Persons
@UBO
@INPI
GIROUX Christian
DoB: 1952-01-23
PoB: POILLY SUR THOLON (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B QUAI PHILIPPE BOUHEY 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
11511329 412647406 @Company
@Persons
@UBO
@INPI
GIROUX Christian
DoB: 1952-01-23
PoB: POILLY SUR THOLON (89)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16B QUAI PHILIPPE BOUHEY 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
11512053 320240484 @Company
@Persons
@UBO
@INPI
FAUPIN Philippe
DoB: 1952-11-08
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE DE VIGNOLLES BEAUNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11533908 510745748 @Company
@Persons
@UBO
@INPI
FAUPIN Philippe
DoB: 1952-11-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Vignolles 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11533909 510745748 @Company
@Persons
@UBO
@INPI
FAUPIN Philippe
DoB: 1952-11-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Vignolles 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11552091 430070656 @Company
@Persons
@UBO
@INPI
FAUPIN Philippe
DoB: 1952-11-08
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Vignolles 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12849470 491538682 @Company
@Persons
@UBO
@INPI
GOUDON Louis Francois Philippe Michel
DoB: 1952-03-10
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN NOIR - LES PINCHINATS LA BASTIDONNE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12849471 491538682 @Company
@Persons
@UBO
@INPI
GOUDON Louis Francois Philippe Michel
DoB: 1952-03-10
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN NOIR - LES PINCHINATS LA BASTIDONNE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13695833 443659230 @Company
@Persons
@UBO
@INPI
FAUPIN Philippe
DoB: 1952-11-08
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Vignolles 21200 BEAUNE FRANCE
14859869 500679378 @Company
@Persons
@UBO
@INPI
GOBINET Philippe
DoB: 1952-07-08
PoB: 02541 NEUFCHATEL SUR AISNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Xaintrailles 45000 Orléans FRANCE
14930818 500679378 @Company
@Persons
@UBO
@INPI
GOBINET Philippe
DoB: 1952-07-08
PoB: 02541 NEUFCHATEL SUR AISNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Xaintrailles 45000 Orléans FRANCE
15122008 500679378 @Company
@Persons
@UBO
@INPI
GOBINET Philippe
DoB: 1952-07-08
PoB: 02541 NEUFCHATEL SUR AISNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Xaintrailles 45000 Orléans FRANCE
15853193 835050709 @Company
@Persons
@UBO
@INPI
BLANQUET Jean-Louis
DoB: 1952-11-04
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Philippe le Bon 21850 Saint-Apollinaire FRANCE
16120824 339799116 @Company
@Persons
@UBO
@INPI
KALVARISKY Philippe
DoB: 1952-10-08
PoB: 94028 Créteil (94) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 B Rue De Reuilly 75012 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.